Nexensus provides comprehensive risk intelligence solutions designed to help businesses manage regulatory, financial, and reputational risks. By leveraging global data sources and advanced technology, the company offers services such as individual and entity screening, ongoing monitoring, and enhanced due diligence. Their platform is built to assist organizations in meeting their compliance obligations, particularly concerning Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.

Founded in

India